M & Ma Services Ltd

Company Name	M & Ma Services Ltd
Directors	Marzena Szczygiel and Marek Szczygiel
Company Status	Active
Company Number	07834282
Category	Private Limited Company
Incorporation Date	3 November 2011(12 years, 5 months ago)
Previous Name	M End Ma Services Ltd

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Secretary Name	Mr Stephen Oliver
Status	Current
Appointed	03 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	71 Carrville Way Liverpool West Derby L12 0QD

Director Name	Mrs Marzena Szczygiel
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Polish
Status	Current
Appointed	02 January 2015(3 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Economist
Country of Residence	England
Correspondence Address	68-70 Ground Floor Market Street Hyde SK14 1ES

Director Name	Marek Szczygiel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Polish
Status	Current
Appointed	01 December 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	68-70 Ground Floor Market Street Hyde SK14 1ES

Director Name	Miss Marzena Szczygiel
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Polish
Status	Resigned
Appointed	03 November 2011(same day as company formation)
Role	Company Director
Country of Residence	Poland
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Marek Szczygiel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	03 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Marek Szczygiel
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 February 2018(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 2022)
Role	Economist
Country of Residence	England
Correspondence Address	68-70 Ground Floor Market Street Hyde SK14 1ES

Location

Registered Address	68-70 Ground Floor Market Street Hyde SK14 1ES
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Werneth
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Shareholders

1000 at £1	Marzena Szczygiel Managing Trade LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,378
Cash	£354,007
Current Liabilities	£652,088

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days from now)

Filing History

31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
6 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04 (3 pages)
24 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (3 pages)
24 May 2016	Termination of appointment of Marek Szczygiel as a director on 30 November 2015 (1 page)
4 January 2016	Amended total exemption small company accounts made up to 30 November 2014 (7 pages)
29 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Appointment of Mrs Marzena Szczygiel as a director on 2 January 2015 (2 pages)
20 April 2015	Appointment of Mrs Marzena Szczygiel as a director on 2 January 2015 (2 pages)
15 April 2015	Annual return made up to 20 March 2015 Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
20 December 2014	Compulsory strike-off action has been discontinued (1 page)
18 December 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 (4 pages)
1 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
31 July 2013	Director's details changed for Mr Marek Szczygiel on 3 January 2013 (2 pages)
31 July 2013	Director's details changed for Mr Marek Szczygiel on 3 January 2013 (2 pages)
20 May 2013	Termination of appointment of Marzena Szczygiel as a director (1 page)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
9 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
3 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

M & Ma Services Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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